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OA ADVANCE LIMITED

Company number 00169743

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 May 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
25 May 2010 AP01 Appointment of Laurence Charles Hopkins as a director
24 May 2010 TM01 Termination of appointment of Michael Peacock as a director
24 May 2010 CH01 Director's details changed for Ms Sheila Elizabeth Haughton on 29 April 2010
07 May 2009 363a Return made up to 29/04/09; full list of members
07 May 2009 288a Director appointed ms sheila elizabeth haughton
07 May 2009 288b Appointment terminated director john hollowood
26 Mar 2009 AA Full accounts made up to 30 September 2008
02 Oct 2008 288a Secretary appointed mr anthony desmond blake
02 Oct 2008 288b Appointment terminated secretary frederick stoneham
30 Jun 2008 AA Full accounts made up to 30 September 2007
01 May 2008 363a Return made up to 29/04/08; full list of members
30 Apr 2008 287 Registered office changed on 30/04/2008 from, mountbarrow house, 6 - 20 elizabeth street, london, SW1W 9RB
17 Mar 2008 288c Director's change of particulars / john sutherell / 17/03/2008
17 May 2007 AA Full accounts made up to 30 September 2006
02 May 2007 363a Return made up to 29/04/07; full list of members
04 Apr 2007 287 Registered office changed on 04/04/07 from: 48 pall mall, london, SW1Y 5JY
04 Apr 2007 288c Director's particulars changed
31 Jul 2006 AA Full accounts made up to 30 September 2005
30 May 2006 363s Return made up to 29/04/06; full list of members
01 Jul 2005 AA Full accounts made up to 30 September 2004
24 May 2005 363s Return made up to 29/04/05; full list of members
03 May 2005 288a New director appointed
02 Mar 2005 288b Director resigned
09 Aug 2004 363s Return made up to 29/04/04; full list of members